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THE BLACK SHEEP BREWERY PLC

Company number 02686985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2023 AM10 Administrator's progress report
19 Jun 2023 AM06 Notice of deemed approval of proposals
09 Jun 2023 AD01 Registered office address changed from Wellgarth Masham Ripon North Yorkshire HG4 4EN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 9 June 2023
08 Jun 2023 TM02 Termination of appointment of Arran Todd as a secretary on 23 May 2023
07 Jun 2023 AM03 Statement of administrator's proposal
05 Jun 2023 AM01 Appointment of an administrator
25 Apr 2023 MR04 Satisfaction of charge 7 in full
25 Apr 2023 MR04 Satisfaction of charge 9 in full
29 Mar 2023 AP03 Appointment of Miss Arran Todd as a secretary on 29 March 2023
29 Mar 2023 TM01 Termination of appointment of John Simon Hunt as a director on 29 March 2023
29 Mar 2023 TM02 Termination of appointment of John Simon Hunt as a secretary on 29 March 2023
22 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
27 Jan 2023 MR01 Registration of charge 026869850021, created on 26 January 2023
07 Dec 2022 AP03 Appointment of Mr John Simon Hunt as a secretary on 7 December 2022
07 Dec 2022 TM01 Termination of appointment of Andrew Peter Slee as a director on 30 November 2022
07 Dec 2022 TM02 Termination of appointment of Amy Jane Clarkson as a secretary on 6 December 2022
30 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
27 Jul 2022 AP01 Appointment of Mr John Simon Hunt as a director on 1 July 2022
11 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
25 Jan 2022 MR01 Registration of charge 026869850020, created on 19 January 2022
15 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with updates
19 Mar 2021 MR01 Registration of charge 026869850019, created on 19 March 2021
04 Mar 2021 MR04 Satisfaction of charge 026869850018 in full